L-1 Visa for UK Companies Transferring Employees to the US

If your UK company needs to move an existing executive, manager or employee with specialised company knowledge to a related business in the United States, the L-1 visa may provide a route.

 

But having offices in both countries does not automatically make an employee eligible.

 

The relationship between the UK and US companies, the employee’s history with the business, their responsibilities overseas, their proposed US role and, for a new US operation, the company’s ability to support that role all need to be considered.

 

For UK employers planning an expansion or transfer, those questions are worth answering before leadership commits to a US start date.

 

Discuss an employee transfer.

The L-1 Transfer visa is a visa category for executives, managers and other employees who are being transferred to the United States office from a related office outside the US. The employee being transferred must have been working for a related company outside the US for at least one year within the last three years before the transfer. In addition, the employee must have worked in an executive, managerial or specialised knowledge position with the company outside the US and be destined to be employed in the US in a similar capacity.

There are two sub-categories under the L-1 Transfer visa category:

    • 1. L-1A for Executives or Managers. An L-1A Executive or Manager visa holder can have this visa status for up to seven years.
    • 2. L-1B for those with Specialized Knowledge. Employees who will be working in positions that require specialized knowledge of the company’s product, service, research, equipment, techniques, management or other interests and its application in international markets. An L-1B visa holder may hold this visa status for up to five years.

Procedures for Applying for the L-1 Transfer Visa

There is a two-step process involved with obtaining an L-1 Transfer visa. First, the company must petition for the employee by filing a petition to the US Citizenship & Immigration Services (“USCIS”). Once the petition is approved the employee may then apply for L visas at a US Embassy or Consulate outside the US.

If a company has opened a new US office within the last year, there are additional requirements such as providing evidence of physical office premises and a business plan. Also, an L-1 visa for a new office transfer will generally be issued for one year initially.

An L-1 Transfer visa petition may be filed with a request for Premium Processing and the petitioner must pay an additional Premium Processing fee in order to guarantee that the petition will be reviewed within 15 days. If the USCIS requests additional documents after the initial review of the petition, then the 15 day processing time will start again once the additional documents are submitted to the USCIS.

L-1 Spouses and Children

Family members including a spouse and any children under the age of 21 who wish to accompany the L-1 Transfer visa holder may apply for an L-2 visa.

As of November 12, 2021, spouses of L-1 Transfer visa holders who enter the US on an L-2 visa and who are admitted into the US under “L-2S” status will be able to work automatically in the US. L-2 spouses are issued an Arrival-Departure Record (Form I-94) as evidence of the status they are entered under and this can be found on the CBP web site.

Frequently Asked Questions

1. What is the L-1 visa?

The L-1 is a temporary US work visa designed for intracompany transfers.

It allows a qualifying organisation to transfer certain employees from an overseas business to a related US parent, subsidiary, branch or affiliate.

The employee generally must have worked full-time for a qualifying organisation outside the United States for at least one continuous year within the relevant three-year period and must be coming to the United States to work as a manager, executive or employee with specialised knowledge.

There are two main categories:

L-1A is for executives and managers.

L-1B is for employees with specialised knowledge.

Unlike the E-1 and E-2 treaty categories, L-1 eligibility does not depend on the employee having British nationality. What matters is the corporate relationship, qualifying employment and proposed role.

2. When might a UK company use the L-1 visa?

The L-1 is commonly considered when a UK business already operates, acquires or establishes a related business in the United States and needs somebody from the existing organisation on the ground there.

For example, a UK business may be opening its first American operation and want its Managing Director to launch it.

A technology company may need someone with detailed knowledge of its proprietary systems to support its US business.

A multinational group may need to move a senior manager from London to an established US subsidiary.

Or a UK company may acquire a US business and need an experienced executive from within the group to oversee the integration.

3. What company relationship is required for an L-1 visa?Does premium processing make a U.S. visa case faster?

The overseas employer and US organisation must have a qualifying corporate relationship.

That relationship may be through a parent company, subsidiary, branch or affiliate.

USCIS also expects the qualifying organisation to be doing business in the United States and at least one other country, directly or through qualifying related organisations, for the duration of the employee’s L-1 stay.

This means that a normal commercial relationship is not enough.

Having a US distributor, customer, franchise arrangement or business partner does not necessarily create the corporate relationship required for an L-1.

Ownership and control therefore need to be reviewed carefully, particularly where the group has multiple shareholders, investment vehicles, joint ventures or a more complicated international structure.

4. What is the one-year employment requirement?

The employee generally must have worked full-time for the qualifying organisation outside the United States for at least one continuous year within the relevant three-year period.

Their overseas employment must have been in a managerial, executive or specialised-knowledge capacity.

That requirement can be important when businesses have recently recruited somebody specifically for their US expansion.

If the individual has not yet accumulated the necessary qualifying employment abroad, another visa route may need to be considered.

The person’s job title alone does not establish eligibility. Their actual responsibilities and authority are what matter.

5. What is the difference between L-1A and L-1B?

L-1A: Executives and managers

The L-1A category is used for executives and managers.

The analysis goes beyond whether somebody has “Manager,” “Director” or “CEO” in their title.

USCIS looks at what the person actually does, their authority, where they sit within the organisation and whether their work is primarily managerial or executive rather than primarily performing the day-to-day operational work of the business.

An L-1A employee may remain in L status for a maximum period of up to seven years, subject to the applicable approval periods and continued eligibility.

L-1B: Employees with specialised knowledge

The L-1B category is for employees whose proposed role requires specialised knowledge.

That can involve special knowledge of the organisation’s products, services, research, equipment, techniques, management or other interests and their application in international markets, or advanced knowledge of the organisation’s processes and procedures.

A strong L-1B case therefore needs to explain what the employee knows, how that knowledge was acquired, why it is important to the US operation and why their knowledge is genuinely specialised rather than simply evidence that they are experienced in their profession.

USCIS asks employers to explain the organisation, the specialised knowledge involved and why the US position requires it.

The maximum period in L-1B status is generally five years.

6. Does the employee have to do the same job in the US?

Not necessarily.

This is an important distinction.

For a standard L-1 petition, USCIS states that the company does not necessarily have to transfer the employee into the same qualifying capacity they held abroad.

For example, somebody who worked abroad as a manager could potentially be transferred into a US position involving specialised knowledge, provided the applicable requirements are satisfied.

Different rules apply in certain new-office L-1A cases, where the qualifying overseas employment must have been managerial or executive.

That is why the overseas position and proposed US role should be analysed separately rather than assuming they must have identical job descriptions.

7. Can a UK company use L-1 to open a new US office?

Yes, potentially.

The L-1 rules contain specific provisions for businesses establishing new US operations.

For L-1 purposes, a US office that has been doing business for one year or less can fall within the new-office provisions.

For an L-1A new-office case, the company needs to show that suitable premises have been secured and that the US operation is expected to support a genuine managerial or executive position within one year.

USCIS may consider the proposed nature of the US business, its organisational structure and financial goals, the size of the US investment, the foreign company’s ability to fund the operation and the organisational structure of the overseas business.

The employee may necessarily be more involved in operational work during the early stages of the US business. However, the plan still needs to show how the position will develop into the qualifying managerial or executive role.

For an L-1B new-office petition, the company must establish the specialised-knowledge requirement, suitable premises and the financial ability to pay the employee and begin doing business in the United States.

New-office L-1 petitions are generally initially approved for no more than one year.

8. What evidence may be needed for an L-1 transfer?

The evidence depends on the business and employee.

The company typically needs to establish the corporate relationship between the overseas and US organisations, evidence that the businesses are genuinely operating, the employee’s qualifying period of overseas employment and the nature of both the overseas and proposed US roles.

Organisational charts, corporate ownership records, payroll records, financial statements, tax records, job descriptions and evidence of business activity may all become relevant depending on the case.

For L-1B cases, the evidence also needs to demonstrate the specific specialised knowledge involved.

For a new US office, evidence around premises, funding, hiring, projections and the development of the US operation becomes particularly important.

9. How does the L-1 application process work?

For most individual L-1 cases, the US organisation files a Form I-129 petition with US Citizenship and Immigration Services.

If USCIS approves the petition and the employee is applying from the United Kingdom, the employee can then apply for an L visa through the appropriate US consular process.

The visa application generally involves Form DS-160, the USCIS petition approval information and the supporting documentation required for the visa interview.

The petition stage and the visa stage are separate.

That distinction matters when HR is trying to calculate a realistic relocation date. A fast USCIS decision does not necessarily mean the employee will be able to travel immediately, because consular appointment availability and any additional processing also need to be considered.

10. What is a Blanket L petition?

Larger multinational groups that regularly transfer employees may already have, or potentially qualify for, an approved Blanket L petition.

A blanket approval pre-approves qualifying organisations within the corporate group rather than requiring the company to establish that relationship again through an individual petition for every transfer.

To qualify for a blanket petition, the organisation must meet specific requirements relating to its US operations, corporate group and business activity. It must also satisfy at least one qualifying scale test relating to previous L approvals, combined US sales or US workforce size.

For an eligible employee covered by an approved blanket petition, the visa procedure can be different and Form I-129S is used as part of the process.

Employers that transfer employees regularly should therefore first confirm whether their corporate group already has blanket approval before starting an individual petition.

11. Can L-1 status lead to permanent residence?

The L-1 is a temporary visa category, but L status allows what is commonly referred to as “dual intent.”

An L-1 holder can potentially take steps toward US permanent residence without that intention itself being incompatible with L status.

For some qualifying multinational managers and executives, the EB-1 multinational manager or executive immigrant category may later be relevant.

That is a separate immigration process with its own requirements and should not be treated as an automatic consequence of having an L-1A visa.

12. Why work with Flynn Hodkinson on an L-1 transfer?

Flynn Hodkinson is a specialist US visa and nationality law firm based in London advising businesses, investors and individuals on US immigration matters.

Managing Partner Janice Flynn has worked in US visa and nationality law for more than 20 years in Chicago and the United Kingdom. Her practice includes particular experience with L-1 Intracompany Transferee visas as part of advising multinational companies on their wider US visa strategy.

For a corporate transfer, the issue is often broader than preparing one visa petition.

The company may need to understand whether its ownership structure works, which employee category applies, whether the proposed start date is realistic, what evidence needs to come from the UK and US entities, and how the strategy fits future expansion and employee transfers.

Do you need the help of a US immigration lawyer?

Please schedule a call to initially discuss your situation with one of our lawyers

and possibly book a consultation with a US visa and nationality lawyer.